Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameLilian coolen    

Details of Scam Report
Like i said in my previous email,i have no phone over there...All i can do is to give you my details which is: 36 koolpinyah crescent tiwi northern territory 0810,australia lisence number - 16723654 DOB- 29th oct,1975.
On Tue, May 10, 2016 at 3:24 AM,
Hi Lilian
Sorry to ask but a lot of people have been scammed over email... and maybe one way to protect myself is to ask if you could scan your drivers licence This way I know you are a real person!! Hope you understand
Sent: Tuesday, May 10, 2016 11:45 AM To: Lilian coolen
Hello Sorry for the late reply Do you still wont the wedding dress?
From: Lilian coolen Sent: Monday, May 02, 2016 9:48 AM
Hello,Thanks for mailing back,am okay with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via internet messaging facility.Regarding the payment,i will be paying you through my PayPal account,please get back to me with your paypal email address or bank details, so i can process the payment.Can as well do a wire paypal fund transfer to your bank account with our charges.I have also contacted my courier who will come for pick up and deliver it to my new home in Darwin after the whole fund has been cleared into your account. Await your reply
From: Lilian coolen Sent: Monday, May 02, 2016 8:12 AM Wedding dress not worn
Do get back to me the price you willing to sell it
On Sun, May 1, 2016 at 1:01 AM, wrote:
replying to your text on the 29th April 5.13pm
Yes the wedding dress is still for sale let me know if you are still interested

Scam Email I was selling a dress through Gumtree so they got my ph number and email address

Tag Cloud
mobil paypal bank selling contact win account courier payment internet process fund transfer sent sell mail bank bank account your bank will gumtree

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot